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Fraud
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BREAKING
Europe
Time to read: 2 min
PayFix board member at centre of Turkey illegal gambling scandal
March 20, 2025
Visa logo on the side of a building after their 2025 earnings
BREAKING
AI
Time to read: 3 min
Visa sends warning to scammers following strong 2024 results 
March 18, 2025
Photo of Italy's (ADM) Agenzia delle Accise Dogane e Monopoli
BREAKING
AI
Time to read: 3 min
ADM plans full systems overhaul to tackle Italy’s gambling fraud
March 14, 2025
A man in white socks weighing himself on a transparent electronic floor scale, the weight reading is 89 kg, top view.
BREAKING
Compliance
Time to read: 2 min
Intix weighs in on the biggest challenges facing payments in 2025
March 12, 2025
Asphalt road goes to a nuclear explosion. Terrible atomic explosion of a nuclear bomb with a mushroom cloud of radioactive dust. Hydrogen bomb test. Nuclear catastrophe. Way to nuclear war.
BREAKING
Featured
Time to read: 4 min
US banks warned over ‘explosion of fraud’ during 2026 FIFA World Cup
March 11, 2025
Yoti, Post Office and Lloyds digital IDs recognised by UK govt
BREAKING
Fintech
Time to read: 3 min
UK agency says Digital Company ID could save institutions £1.7bn
March 6, 2025
Brazil fintech / Brazilian technology
BREAKING
Featured
Time to read: 6 min
Brazil’s fintechs essential to betting both pre and post-regulation say industry leaders
March 5, 2025
CFPB to make final decision on financial data.
BREAKING
Fraud
Time to read: 3 min
CFPB drops Zelle fraud lawsuit amidst regulatory shutdown orders
March 5, 2025
business protection, cybersecurity, cybercrime and hacker concept.businessman holding magnifier and searching wooden of thief hacker in business team.
BREAKING
Fintech
Time to read: 2 min
UK Finance launches ‘Take Five to Stop Fraud’ amid rise in scams 
March 4, 2025
Abstract creative financial diagram and upward arrow hologram on flag of Great Britain and blue sky background, growth and development concept.
BREAKING
Featured
Time to read: 4 min
Payments Association proposes fraud reimbursement reforms in 2025 manifesto
March 3, 2025
Image of the zelle logo following allegations of payment fraud
BREAKING
Fintech
Time to read: 3 min
Chase brings social media fraud into question with Zelle block
February 21, 2025
Does gaming think it is above other industries in payment data protection?
BREAKING
Blockchain
Time to read: 3 min
US markets watchdog sets up new crypto and cybersecurity unit
February 21, 2025
SBC strengthens its Americas event with dedicated affiliation & payment summits
BREAKING
AML
Time to read: 4 min
SBC strengthens its Americas event with dedicated payments summit
February 20, 2025
A person holding a digital lock to signify fraud protection.
BREAKING
AI
Time to read: 3 min
Mastercard intensifies fight against fraud with Feedzai deal 
February 19, 2025
Buenos Aires, Argentina; 8 24 2023: Javier Milei.
01:11:10
BREAKING
Cryptocurrencies
Time to read: 3 min
Legal action taken against Argentine President Milei over $LIBRA coin
February 17, 2025
Key Regulatory Panels at SBC Summit Rio 2025
BREAKING
AML
Time to read: 3 min
Key Regulatory Panels at SBC Summit Rio 2025
February 13, 2025
credit: Pla2na/Shutterstock
BREAKING
AI
Time to read: 5 min
Why Valentine’s Day romance scams can leave a ‘devastating impact’
February 13, 2025
National flag of Gibraltar on a flagpole.
BREAKING
AML
Time to read: 2 min
Gibraltar partners with INTERPOL to “swiftly” combat financial crime 
February 13, 2025
Person holding mobile phone with logo of British Payment Systems Regulator (PSR) on screen in front of business web page.
BREAKING
Europe
Time to read: 3 min
PSR following 2024 reimbursement rules with Pay.UK-focused consultation
February 12, 2025
credit: photo_gonzo/Shutterstock
BREAKING
AI
Time to read: 3 min
Worldpay recognises AI’s fraud importance with Ravelin acquisition
February 5, 2025
credit: Cristian Storto/Shutterstock
BREAKING
Fraud
Time to read: 3 min
BioCatch: Cases of young people becoming money mules on rise in UK
January 31, 2025
compliance marked on rubber stamp.
BREAKING
AI
Time to read: 3 min
Vixio: Payments firms brace for tougher compliance in 2025
January 24, 2025
credit: SomYuZu/Shutterstock
BREAKING
Compliance
Time to read: 5 min
BPC executives analyse the regulatory and fraud landscape in 2025
January 23, 2025
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Featured Articles
Britain's gambling operators: hoarding fraud data?
BREAKING
Featured
Time to read: min
Why Britain’s gambling operators share health data between rivals but not fraud
August 24, 2026
A digital world map or globe with glowing payment network lines connecting different regions (particularly Africa, Southeast Asia, Eastern Europe, representing AML in payments
BREAKING
Regulation & Risk
Time to read: min
How AML rules shape payment processing
August 20, 2026
UK payments: Faster Payments
BREAKING
Research
Time to read: min
Faster Payments now UK's second most-used payment method
August 19, 2026
PayPal-Stripe reopen negotiations
BREAKING
Featured
Time to read: min
Why PayPal has courted Stripe’s interest again after rejecting $53bn offer
August 17, 2026